KILKENNY PROPERTIES LIMITED
ABERDEEN BANNERSHIELD LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC328136
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address CARDEN CHURCH, 6 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KILKENNY PROPERTIES LIMITED are www.kilkennyproperties.co.uk, and www.kilkenny-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilkenny Properties Limited is a Private Limited Company. The company registration number is SC328136. Kilkenny Properties Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Kilkenny Properties Limited is Carden Church 6 Carden Place Aberdeen Scotland Ab10 1ur. . BOYD, Elaine is a Secretary of the company. HALLIDAY, John is a Director of the company. HALLIDAY, Mark John James is a Director of the company. Secretary KEENAN, Bryan Angus has been resigned. Secretary MILLER, Mhairi has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYD, Elaine
Appointed Date: 01 February 2015
Director
HALLIDAY, John
Appointed Date: 07 August 2007
79 years old
Director
HALLIDAY, Mark John James
Appointed Date: 07 August 2007
52 years old

Resigned Directors

Secretary
KEENAN, Bryan Angus
Resigned: 01 September 2010
Appointed Date: 07 August 2007
Secretary
MILLER, Mhairi
Resigned: 01 February 2015
Appointed Date: 01 September 2010
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 August 2007
Appointed Date: 23 July 2007
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 August 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr John Halliday
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

KILKENNY PROPERTIES LIMITED Events

30 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
09 Mar 2015
Appointment of Elaine Boyd as a secretary on 1 February 2015
...
... and 36 more events
24 Sep 2007
Registered office changed on 24/09/07 from: 24 great king street edinburgh midlothian EH3 6QN
19 Sep 2007
£ nc 1000/1000000 07/08/07
19 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2007
Company name changed bannershield LIMITED\certificate issued on 18/09/07
23 Jul 2007
Incorporation

KILKENNY PROPERTIES LIMITED Charges

7 May 2008
Standard security
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 14-28 bloomfield court, aberdeen.
28 November 2007
Standard security
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Third floor flatted dwellinghouse known as and numbered 116…
10 October 2007
Standard security
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 207 207A and 211 union street, aberdeen.
27 September 2007
Bond & floating charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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